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Companies/SC619557

Motive Offshore Group Holdings Limited

Activities of other holding companies n.e.c. · Banff

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Motive Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-13 · No cessation recorded

Source record 4015979
Show 2 ceased records
Ev Private Equity V Plus LpCorporate
Voting rights: over 50%, up to 75%

Notified 2019-02-28 · Ceased 2022-07-13

Source record 10416591
GH
Mr Gregory John HerreraIndividual
Significant influence or control

Notified 2019-01-29 · Ceased 2019-03-08

Source record 1352634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DS
Declan SlatteryCurrent director
Appointed 2020-09-17 · 5 yrs · Accountant
+9 others
JG
James GreggCurrent director
Appointed 2019-03-08 · 7 yrs · Director
+20 others
DA
David ActonCurrent director
Appointed 2019-03-08 · 7 yrs · Director
+17 others
Show 4 historical appointments
JB
John BrebnerResigned director
Resigned 2019-03-01 · 1 yr · Company Director
RM
Robert McalpineResigned director
Resigned 2019-03-01 · 3 yrs · Company Director
TH
Tomas HvambResigned director
Resigned 2019-02-21 · 3 yrs · Senior Associate
GH
Gregory HerreraResigned director
Resigned 2019-01-29 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active